INUTES OF TiHE BOARD OF TRUSTEES    -



elect such secretary.

     27 - That a Board of Visitors, consisting of three (3) members be appointed

to make monthly visitations, collectively or singly of the University grounds and

buildings, also recitation rooms and laboratories, in order to report on the

character of the work done.

     28 - That the Dean of each Department shall be held responsible for the fees

of students who are admitted without exhibiting a receipt from the Treasurer.

                                      Executive Conmittee

                                 by C. B. Nichols, Chairman.

    President Patterson moved the adoption of the report as a whole, which motion

was seconded by Mr. Wathen, and upon the roll call the vote stood as follows:

     Ayes. Messrs. Atkinson, Carpenter, Clay, Nichols, Patterson,
            Stoll, Terrell, Turner, white, Walker and Wathen,          11

     Noes. None.

     The motion was unanimously carried.



     Upon motion of Mvr. Stoll duly made seconded and carried the Board at this

point adjourned to meet to-morrow morning, June 1st, at 9-30 A.M.



May 31, 1910